Silva Salus Limited, a registered company, was incorporated on 15 Nov 2004. 9429035079002 is the NZ business identifier it was issued. This company has been run by 2 directors: Joanna Kathryn Liddell - an active director whose contract started on 15 Nov 2004,
Stuart Frazer James Hazeldine - an active director whose contract started on 25 Feb 2005.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 407A Old Taupo Rd, Rotorua, Rotorua, 3015 (category: registered, physical).
Silva Salus Limited had been using 340 Old Taupo Rd, Rotorua as their registered address up to 21 Dec 2015.
Old names used by this company, as we managed to find at BizDb, included: from 15 Nov 2004 to 28 Apr 2011 they were named E-Trustee Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous address
Address: 340 Old Taupo Rd, Rotorua New Zealand
Registered & physical address used from 15 Nov 2004 to 21 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Nov 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Liddell, Joanna Kathryn |
Rotorua |
15 Nov 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Liddell, Joanna Kathryn |
Rotorua |
15 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hazeldine, Stuart Frazer James |
Rotorua New Zealand |
15 Nov 2004 - 07 Nov 2017 |
Joanna Kathryn Liddell - Director
Appointment date: 15 Nov 2004
Address: Rotorua, 3015 New Zealand
Address used since 18 May 2015
Stuart Frazer James Hazeldine - Director
Appointment date: 25 Feb 2005
Address: Rotorua, Rotorua6, 3015 New Zealand
Address used since 18 May 2015
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